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Interagency Advanced Notice of Proposed Rulemaking:Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds [R-1258 ]

Joint advanced notice of proposed rulemaking requesting comment from the public, including law enforcement and financial institutions, to assess whether the potential benefit to law enforcement of a lower threshold outweighs the potential burden to financial institutions.

Comments

Vantage Point FCU, Violet West (40 KB PDF)

Fernandos Check Cashing, Richard Fisher (27 KB PDF)

Navy Federal Credit Union, W. A. Earner (314 KB PDF)

Community Bank of Georgia, Lloyd Gunter (29 KB PDF)

Amarillo National Bank, Chris Newell (41 KB PDF)

Independent Community Bankers of America, Robert G. Rowe, III (1444 KB PDF)

First National Bank of Wayne, Kent M. Franzen (35 KB PDF)

Visions FCU, Frank E. Berrish (199 KB PDF)

Mulhall, OK, Cindy M. Thomason (18 KB PDF)

Citizens Bank, Ellen Shankles (98 KB PDF)

Howrey, LLP, Ezra C. Levine (309 KB PDF)